White-Collar Crime, GR, litigation and corporate conflicts.
Specializes in criminal proceedings, business protection and supporting complex litigations in all judicial instances of Ukraine.
He has considerable experience in conducting projects in the banking and media sectors, as well in the oil and gas and tobacco industries.
The key expertise covers investigation of fraud, money laundering, misappropriation and embezzlement of assets, tax evasion, abuse of authority, negligence and illegal enrichment.
Represents the interests of senior officials in anti-corruption bodies.
Expert in cross-border investigations, extradition and Interpol. His expertise is particularly valuable where the request has a political or economic motivation.